1970-05-24; 1970-12-02

Mexico

LISA700524HDFRTL03, C.U.R.P.; LISA7005242Y8, R.F.C.; 25887069638, National ID No.; G02447186, Passport

Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated four Mexican nationals, pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act).  Eliseo Imperial Castro, a.k.a. “Cheyo Antrax,” Alfonso Lira Sotelo, a.k.a. “El Atlante,” Javier Lira Sotelo, a.k.a “El Hannibal” or “El Carnicero,” and Alma Delia Lira Sotelo have been designated for their narcotics trafficking and money laundering in support or on behalf of the Sinaloa Cartel and/or its high-ranking members.

https://home.treasury.gov/news/press-releases/jl5058

2016-09-23

US

Foreign Narcotics Kingpin Sanctions Regulations, 31 C.F.R. part 598

OFAC-horizontal

Drugs

Blocking Property

The Foreign Narcotics Kingpin Sanctions Regulations, 31 CFR part 598 (FNKSR), implement the Foreign Narcotics Kingpin Designation Act (21 U.S.C. 1901–1908), which provides authority for the application of sanctions to significant foreign narcotics traffickers and their organizations operating worldwide.

SDN